Thejudge Group Holdings Limited

Company Name	Thejudge Group Holdings Limited
Company Status	Active
Company Number	06757896
Category	Private Limited Company
Incorporation Date	25 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Martin Delaney
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Matthew Lawrence Amey
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr James Harper Blick
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 February 2016(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Robert James Warner
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Kieran Patrick Halpenny
Status	Current
Appointed	26 August 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Fredericus Jean Gilbert Van Kempen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	18 January 2021(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Muhammad Muzammil Shaikh
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(14 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Emmanuel James Gilbert
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tamarisk Way East Preston Littlehampton West Sussex BN16 2TF

Director Name	Mrs Marie Valerie Gilbert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tamarisk Way East Preston Littlehampton West Sussex BN16 2TF

Secretary Name	Mr Emmanuel James Gilbert
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tamarisk Way East Preston Littlehampton West Sussex BN16 2TF

Director Name	Mr Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Fredericus Jean Gilbert Van Kempen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 July 2010(1 year, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 November 2020)
Role	Book Keeper
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Ivana Mahendra
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Danielle Lucy Champion
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Miss Miranda Kate Levey
Status	Resigned
Appointed	17 March 2020(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 August 2020)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Anthony Crawford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Lisa Jane Gibbard
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2023(14 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	www.thejudge.uk/

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,900
Current Liabilities	£153

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

2 January 2024	Termination of appointment of Anthony Crawford as a director on 31 December 2023 (1 page)
13 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
25 July 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
12 July 2023	Appointment of Ms Lisa Jane Gibbard as a director on 23 June 2023 (2 pages)
27 June 2023	Termination of appointment of Danielle Lucy Champion as a director on 22 June 2023 (1 page)
20 December 2022	Appointment of Mr Muhammad Muzammil Shaikh as a director on 20 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 August 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
26 May 2022	Termination of appointment of Ivana Mahendra as a director on 28 April 2022 (1 page)
7 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
4 February 2021	Appointment of Mr Anthony Crawford as a director on 18 January 2021 (2 pages)
18 January 2021	Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director on 18 January 2021 (2 pages)
12 January 2021	Memorandum and Articles of Association (24 pages)
12 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
4 November 2020	Termination of appointment of Fredericus Jean Gilbert Van Kempen as a director on 2 November 2020 (1 page)
14 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
26 August 2020	Appointment of Mr Kieran Patrick Halpenny as a secretary on 26 August 2020 (2 pages)
26 August 2020	Termination of appointment of Miranda Kate Levey as a secretary on 26 August 2020 (1 page)
27 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 April 2020	Memorandum and Articles of Association (24 pages)
16 April 2020	Change of share class name or designation (2 pages)
20 March 2020	Appointment of Ms Danielle Lucy Champion as a director on 17 March 2020 (2 pages)
19 March 2020	Appointment of Mrs Ivana Mahendra as a director on 17 March 2020 (2 pages)
19 March 2020	Appointment of Mr Robert James Warner as a director on 17 March 2020 (2 pages)
19 March 2020	Termination of appointment of Redvers Paul Cunningham as a director on 17 March 2020 (1 page)
19 March 2020	Appointment of Miss Miranda Kate Levey as a secretary on 17 March 2020 (2 pages)
19 March 2020	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 90 Fenchurch Street London EC3M 4st on 19 March 2020 (1 page)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
14 February 2020	Confirmation statement made on 25 November 2019 with updates (7 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
9 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 25 November 2017 with updates (7 pages)
3 January 2018	Confirmation statement made on 25 November 2017 with updates (7 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 652.18 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 652.18 (4 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
2 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2016	Statement of capital on 2 November 2016 GBP 600.01 (5 pages)
2 November 2016	Solvency Statement dated 15/10/16 (1 page)
2 November 2016	Statement by Directors (1 page)
2 November 2016	Statement by Directors (1 page)
2 November 2016	Statement of capital on 2 November 2016 GBP 600.01 (5 pages)
2 November 2016	Solvency Statement dated 15/10/16 (1 page)
2 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2016	Appointment of Mr James Harper Blick as a director on 16 February 2016 (2 pages)
25 February 2016	Appointment of Mr James Harper Blick as a director on 16 February 2016 (2 pages)
16 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,200 (5 pages)
16 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,200 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015	Director's details changed for Mr James Martin Delaney on 7 July 2013 (2 pages)
1 December 2015	Director's details changed for Mr Redvers Paul Cunningham on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 25 November 2012 (2 pages)
1 December 2015	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 25 November 2012 (2 pages)
1 December 2015	Director's details changed for Mr Matthew Lawrence Amey on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr James Martin Delaney on 7 July 2013 (2 pages)
1 December 2015	Director's details changed for Mr Matthew Lawrence Amey on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Redvers Paul Cunningham on 1 December 2015 (2 pages)
9 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,200 (6 pages)
9 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,200 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014	Particulars of variation of rights attached to shares (4 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 17/01/2014 RES12 ‐ Resolution of varying share rights or name (48 pages)
20 May 2014	Sub-division of shares on 17 January 2014 (5 pages)
20 May 2014	Sub-division of shares on 17 January 2014 (5 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Particulars of variation of rights attached to shares (4 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 17/01/2014 RES12 ‐ Resolution of varying share rights or name (48 pages)
20 May 2014	Change of share class name or designation (2 pages)
2 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
2 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 August 2013	Director's details changed for Mr Matthew Lawrence Amey on 22 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Matthew Lawrence Amey on 22 August 2013 (2 pages)
10 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Particulars of variation of rights attached to shares (2 pages)
24 October 2012	Change of share class name or designation (2 pages)
24 October 2012	Particulars of variation of rights attached to shares (2 pages)
24 October 2012	Change of share class name or designation (2 pages)
9 May 2012	Director's details changed for Mr Matthew Lawrence Amey on 25 November 2011 (2 pages)
9 May 2012	Director's details changed for Mr Matthew Lawrence Amey on 25 November 2011 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 June 2011	Removal of document (1 page)
28 June 2011	Removal of document (1 page)
14 June 2011	Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director (2 pages)
14 June 2011	Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director (2 pages)
13 June 2011	Appointment of Mr Redvers Cunningham as a director (2 pages)
13 June 2011	Appointment of Mr Redvers Cunningham as a director (2 pages)
2 March 2011	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages)
11 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Purchase of own shares. (3 pages)
30 July 2010	Change of share class name or designation (2 pages)
30 July 2010	Change of share class name or designation (2 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
30 July 2010	Termination of appointment of Emmanuel Gilbert as a director (2 pages)
30 July 2010	Termination of appointment of a director (2 pages)
30 July 2010	Termination of appointment of Emmanuel Gilbert as a secretary (2 pages)
30 July 2010	Termination of appointment of Emmanuel Gilbert as a secretary (2 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
30 July 2010	Termination of appointment of a director (2 pages)
30 July 2010	Termination of appointment of Emmanuel Gilbert as a director (2 pages)
27 July 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 606 (4 pages)
27 July 2010	Cancellation of shares. Statement of capital on 27 July 2010 GBP 606 (4 pages)
27 July 2010	Cancellation of shares. Statement of capital on 27 July 2010 GBP 606 (4 pages)
27 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
27 July 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 606 (4 pages)
27 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
28 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 June 2010	Particulars of contract relating to shares (2 pages)
24 June 2010	Particulars of contract relating to shares (2 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
10 March 2010	Termination of appointment of Marie Gilbert as a director (1 page)
10 March 2010	Termination of appointment of Marie Gilbert as a director (1 page)
11 January 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
11 January 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
7 January 2010	Secretary's details changed for Mr Emmanuel James Gilbert on 1 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Emmanuel James Gilbert on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Emmanuel James Gilbert on 1 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Emmanuel James Gilbert on 1 January 2010 (1 page)
7 January 2010	Director's details changed for Mrs Marie Valerie Gilbert on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Marie Valerie Gilbert on 1 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Emmanuel James Gilbert on 1 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Emmanuel James Gilbert on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Marie Valerie Gilbert on 1 January 2010 (2 pages)
23 December 2009	Director's details changed for Mr James Martin Delaney on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Emmanuel James Gilbert on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Martin Delaney on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mrs Marie Valerie Gilbert on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mrs Marie Valerie Gilbert on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Emmanuel James Gilbert on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mrs Marie Valerie Gilbert on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Martin Delaney on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Matthew Lawrence Amey on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Emmanuel James Gilbert on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Mr Matthew Lawrence Amey on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Matthew Lawrence Amey on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
25 June 2009	Particulars of contract relating to shares (2 pages)
25 June 2009	Notice of assignment of name or new name to shares (2 pages)
25 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Submit forms/all decisions unanimous 15/12/2008 (1 page)
25 June 2009	Statement of rights variation attached to shares (1 page)
25 June 2009	Particulars of contract relating to shares (2 pages)
25 June 2009	Ad 18/12/08\gbp si 1600@1=1600\gbp ic 608/2208\ (2 pages)
25 June 2009	Statement of rights variation attached to shares (1 page)
25 June 2009	Ad 18/12/08\gbp si 1600@1=1600\gbp ic 608/2208\ (2 pages)
25 June 2009	Notice of assignment of name or new name to shares (2 pages)
25 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Submit forms/all decisions unanimous 15/12/2008 (1 page)
25 November 2008	Incorporation (19 pages)
25 November 2008	Incorporation (19 pages)

Thejudge Group Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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